General information

Glen-gaul Holdings Limited

Type: NZ Limited Company (Ltd)
9429038152184
New Zealand Business Number
844532
Company Number
Registered
Company Status

Glen-Gaul Holdings Limited (issued an NZ business number of 9429038152184) was started on 20 Feb 1997. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland 5 had been their registered address, up until 26 Feb 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Glen, David Martin James (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Gaul, Angela Jane (an individual) - located at Greenlane, Auckland. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Registered & physical & service 26 Feb 2016
Directors
Name and Address Role Period
David Martin James Glen
Greenlane, Auckland, 1051
Address used since 27 Jan 2010
Director 20 Feb 1997 - current
Angela Jane Gaul
Greenlane, Auckland, 1051
Address used since 27 Jan 2010
Director 20 Feb 1997 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland 5 Registered 12 Apr 2000 - 26 Feb 2016
C/- Mr B P Jackson, 10 Maheke Street, St Heliers, Auckland 5 Registered 11 Apr 2000 - 12 Apr 2000
10 Maheke Street, St Heliers, Auckland 5 Physical 20 Feb 1997 - 26 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Glen, David Martin James
Individual
Greenlane
Auckland
1051
25 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gaul, Angela Jane
Individual
Greenlane
Auckland
1051
25 Mar 2004 - current
Location
Companies nearby